Luis Plaza Gentina
Sanctions
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Adverse media
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Charges
Public charges
- CHL (NOR)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luis Plaza Gentina have any sanctions?
No, Luis Plaza Gentina currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Plaza Gentina a PEP (Politically Exposed Person)?
Yes, Luis Plaza Gentina is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Luis Plaza Gentina and the AML regulation in Chile?
Luis Plaza Gentina is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Luis Plaza Gentina:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Asuntos Exteriores de la República de Chile | PEPs | CHL |